Investigator Jobs in North Miami Beach, FL

Background Investigation Specialist Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular... Read More

Job Overview An Investigator with Fraud Risk Management (FRM) is responsible for conducting internal and external investigations in connection with frauds against Valley... Read More

Job Overview An Investigator with Fraud Risk Management (FRM) is responsible for conducting internal and external investigations in connection with frauds against Valley... Read More

Credentialed Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular... Read More

Responsibilities include, but are not limited to: Open and manage cases for all fraud types and any suspected or confirmed fraudulent activity reported by bank employees,... Read More

SUMMARY: The Fraud Investigator I position is a key role in the Fraud Investigations Unit of the Corporate Fraud Division. This position is responsible for conducting... Read More

Who We Are BankUnited (NYSE: BKU) is a national bank headquartered in Miami Lakes, Florida with banking centers in Florida, the New York metropolitan area, Dallas and... Read More

Position Summary The Special Investigations Unit Investigator is responsible for the investigation of potential fraud, waste, and abuse cases involving health plan... Read More

Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides... Read More

Description Location: On site in New Orleans, LA, Dallas, TX, Houston, TX, Birmingham, AL, Memphis, TN, Nashville, TN, Knoxville, TN, Tampa, FL, Miami, FL, Charlotte, NC,... Read More

Duties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at: The following are the duties of this position at the full... Read More

Overview: The Investigation Specialist will be responsible for initiating, investigating, writing, and participating in investigations associated with QA Operations. The... Read More

Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides... Read More

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your... Read More

Conduct due diligence and enhanced due diligence reviews of accounts in high risk units (i.e. CBI, Corporate Banking Intl, Private Banking, etc.) as needed to ensure that... Read More

Requisition No: 831924 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60074919 Pay Plan: Career Service Position Number: 60074919... Read More

Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides... Read More

SENIOR FINANCIAL INVESTIGATOR - 43004876 Date: Jun 12, 2024 Location: MIAMI, FL, US, 33128 The State Personnel System is an E-Verify employer. For more information click... Read More

SENIOR CHILD PROTECTIVE INVESTIGATOR - 60074919 Date: Jun 21, 2024 Location: FORT LAUDERDALE, FL, US, 33301 FORT LAUDERDALE, FL, US, 33315 The State Personnel System is an... Read More